Course description
ICA Certificate in KYC and CDD
As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.
Suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
There are many benefits of studying with ICA:
- Flexible learning solutions that are suited to you
- Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
- Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
- Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
- The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate
Upcoming start dates
Suitability - Who should attend?
- New entrants in CDD roles or those who wish to learn more about CDD
- Client managers, project managers, operational staff, middle office and sales assistant
- Consultants, audit professionals and anyone whose role involves managing risk in the CDD process
The ICA Certificate in KYC and CDD has a practical focus and is open to anyone who is interested in KYC and CDD. The content of the programme requires students to possess:
- sound educational background
- good written English skills.
Outcome / Qualification etc.
Following successful completion of this course you will be awarded an ICA Certificate in KYC/CDD and will be able to use the designation Cert(KYC/CDD)
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Training Course Content
- CDD - why bother?
- The risk-based approach to CDD
- Key CDD concepts
- Core KYC frameworks
- What it's like working in KYC
Expenses
In order to study any ICA qualification, you need to be a member of the ICA.
The course fee is £700 (+local taxes where applicable)
The fee for the course includes a downloadable certificate once you have completed the course.
This training course is also available as a bespoke in house training course if you have 12 or more students.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
